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An Email with the Subject "successful release of the sum of $25 Million USD to you," was received in one of Scamdex's honeypot email accounts on Tue, 15 Jun 2010 12:51:50 -0700 and has been classified as a Generic Scam Email. The sender shows as "Intercontinental Bank Plc."<iinfo@cox.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Beneficiary, It is with gladness, i write you this message, to congratulate you on the successful release of the sum of $25 Million USD to you, Credited to Online Bank ATM Card account that was set up for you in our bank the Intercontinental Bank Plc. The Metropolitan Courier is unable to complete the Delivery of your ATM Card with the details we received from IMF, so we require some more information in order to complete this transfer. Your Full Names:__ ___________ Contact Address:__ ___________ Mobile Phone:__ ___________ Home Phone:__ ___________ Fax: ____________ Country________________ Occupation:__ ___________ Marital Status:_ ____________ Age:__ ___________ In order to resolve this problem, Please email us immediately. As soon asthis information is received. Thank you as we anticipate your prompt response. Email:intercontinentalbnk06@w.cn Yours Faithfully, Almed Sanusi